Wolfden Resources Corporation
About Wolfden Resources Corporation
Structure
The Board is currently composed of five directors, namely, Ron Little, Ewan Downie, John Seaman, Ian Atkinson and Don Bubar.
NP 58-201 suggests that the board of directors of a public company should be constituted with a majority of individuals who qualify as “independent” directors. An “independent” director is a director who is independent of management and is free from any interest and any business or other relationship, which could, or could reasonably be perceived to, interfere with the director’s ability to act with a view to the best interests of the company, other than interests and relationships arising from shareholding.
All directors except for Ron Little (who is an executive officer of the Company) are not officers and are not involved in the day to day operations of the Company and as such are independent. Ewan Downie is the non-executive Chairman of the Board of the Company.
As a majority of the Company’s directors are not independent, the Board facilitates its exercise of independent judgment in carrying out its responsibilities by causing the independent directors to take a lead role in ensuring the Company is acting in its best interests. Further, the non-independent directors defer to the judgment of the independent directors with respect to matters pertaining to corporate governance.
Contact Wolfden Resources Corporation
| Address : | 1100 Russell St, Thunder Bay, ON P7B 5N2, Canada |
| Phone : | 📞 +87 |
| Website : | https://www.wolfdenresources.com/ |
| Categories : | |
| City : | B |
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